| Company Name | Whittle Premium Lifting & Safety Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC422927 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2012(12 years ago) |
| Dissolution Date | 9 January 2018 (6 years, 4 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mr Ross Whittle |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Dalhousie Place Arbroath Angus DD10 2BT Scotland |
| Secretary Name | Mrs Doreen Whittle |
|---|---|
| Status | Closed |
| Appointed | 27 April 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Dalhousie Place Arbroath Angus DD10 2BT Scotland |
| Director Name | Mrs Doreen Whittle |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2013(11 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 09 January 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Dalhousie Place Arbroath Angus DD11 2BT Scotland |
Location
| Registered Address | Account Tax Ltd Traill Drive Montrose Angus DD10 8SW Scotland |
|---|---|
| Constituency | Angus |
| Ward | Montrose and District |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £11,597 |
| Cash | £29,702 |
| Current Liabilities | £21,117 |
Accounts
| Latest Accounts | 30 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2017 | Application to strike the company off the register (3 pages) |
| 12 October 2017 | Application to strike the company off the register (3 pages) |
| 10 May 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
| 10 May 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 16 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 1 October 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 19 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 18 July 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 14 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Director's details changed for Doreen Whittle on 27 April 2014 (2 pages) |
| 14 May 2014 | Director's details changed for Doreen Whittle on 27 April 2014 (2 pages) |
| 14 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 27 June 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 23 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Appointment of Doreen Whittle as a director (3 pages) |
| 13 May 2013 | Appointment of Doreen Whittle as a director (3 pages) |
| 27 March 2013 | Current accounting period extended from 31 March 2013 to 30 April 2013 (1 page) |
| 27 March 2013 | Current accounting period extended from 31 March 2013 to 30 April 2013 (1 page) |
| 10 July 2012 | Registered office address changed from 1St Floor Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL United Kingdom on 10 July 2012 (1 page) |
| 10 July 2012 | Registered office address changed from 1St Floor Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL United Kingdom on 10 July 2012 (1 page) |
| 16 May 2012 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages) |
| 16 May 2012 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages) |
| 14 May 2012 | Statement of capital following an allotment of shares on 1 May 2012
|
| 14 May 2012 | Statement of capital following an allotment of shares on 1 May 2012
|
| 14 May 2012 | Statement of capital following an allotment of shares on 1 May 2012
|
| 27 April 2012 | Incorporation
|
| 27 April 2012 | Incorporation
|
| 27 April 2012 | Incorporation
|